Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Asian Precious Metals Trade Ltd
Asian Precious Metals Trade Ltd is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people…
Read the file →Cryptosenti Watchlist: LIBERTY STONE ASSET
LIBERTY STONE ASSET is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their …
Read the file →Cryptosenti Watchlist: Primtrd
Primtrd is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds. SIGNA…
Read the file →Cryptosenti Watchlist: Apexwealthhub
Apexwealthhub surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposit…
Read the file →Universal Valtrix — Brooklyn desk case file
Universal Valtrix markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Fake FPG Fortune Prime Global — Brooklyn desk case file
The Brooklyn desk has logged Fake FPG Fortune Prime Global as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Twix Marshals
Twix Marshals surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposit…
Read the file →Cryptosenti Watchlist: VELLUM THISTLE LIMTED
VELLUM THISTLE LIMTED is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from thei…
Read the file →Cryptosenti Watchlist: NorthBridge FX
A review of NorthBridge FX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: NorthBridge…
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